On 8 June 2018, the Annual General Meeting of our Company passed a resolution in respect of the following appropriation of distributable profit ("Bilanzgewinn", i.e. unappropriated surplus) for the 2017 financial year, which totalled €15,222,038.38:

Payment of a dividend of €12.00 per share

€7,200,000.00

Carried forward to new account

€8,022,038.38

Unappropriated surplus

€15,222,038.38

This dividend announcement was published in German on 11/06/2018 in "Bundesanzeiger" (Federal Gazette).

The share capital amounts to EUR 15,500,000 and consists of 600,000 bearer shares. These are no-par-value shares.